Is your company compliant with the 6th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage crypto and cyber-crime risk.

Get Crystal

Why 6AMLD is legislation you shouldn’t be ignoring

Image Imminent Compliance

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Image Legalization

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Image Cyber-Crime Control

Cyber-Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Image Traceability

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

Image Accountability

Accountability

6AMLD will now hold, not just individuals, but legal entities to account for liable

Image Risk Identification

Risk Identification

Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior

What security does Crystal platform provide?

Use Cases

Analytics Insights

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

In the latest product update, Crystal has added tracking for ERC-20 tokens, along with important unhosted wallet alerts, as well as several improvements to the visualization tool.

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

The Crystal team regularly explores bitcoin and crypto market dynamics, to see how fund flows have been affected by external factors like financial fluctuations or increasing regulations. We update these dynamics …

5 steps to identifying potentially suspicious entities on blockchains

5 steps to identifying potentially suspicious entities on blockchains

How to prevent accepting risky transactions and avoid becoming a victim of scams and criminal activities. These five steps will help you avoid these potential pitfalls.

DeFi Hacks Case Study: Harvest Finance Protocol

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get …

Get Crystal now

Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com